---
title: "LION MANSIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f71cb9ec-a4fa-5432-9441-381ab6cce1d7
json: https://whiteintel.dev/api/public/dossier/f71cb9ec-a4fa-5432-9441-381ab6cce1d7
identifier: icij:icijol-55002184
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LION MANSIONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f71cb9ec-a4fa-5432-9441-381ab6cce1d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f71cb9ec-a4fa-5432-9441-381ab6cce1d7  

## Ownership & control

### Owners / controllers

- **MAX GANADO** (shareholder of) — https://whiteintel.dev/entity/f21ae94d-68f1-5422-bd75-b0c363ff80bd
- **ANGELA GANADO** (shareholder of) — https://whiteintel.dev/entity/4882e4db-9d9b-554f-9442-345cd5c9433c

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55002184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LION MANSIONS LTD**. Human view: https://whiteintel.dev/entity/f71cb9ec-a4fa-5432-9441-381ab6cce1d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f71cb9ec-a4fa-5432-9441-381ab6cce1d7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._